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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Aprill, Ryan
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Aquila, Anthony
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Aquila
    Born in October 1964
    Individual (20 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Giger, Renato Carlo
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2020-03-06 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Anderson, Peter
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Ahlfinger Bell, Jana
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-03-06 ~ 2021-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AFVP HOLDINGS I LIMITED

Period: 2020-03-06 ~ 2025-02-25
Company number: 12502280
Registered name
AFVP HOLDINGS I LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFVP HOLDINGS I LIMITED
    Info
    Registered number 12502280
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 and dissolved on 2025-02-25 (4 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • AFVP HOLDINGS I LIMITED
    S
    Registered number 12502280
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIANTIS LIMITED
    11192893
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROCKETROUTE LIMITED
    07152266
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (25 parents)
    Person with significant control
    2020-03-11 ~ 2021-06-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.